Fifty Two Ltd

Company Name	Fifty Two Ltd
Directors	Jan Zebitz Thomsen and Per Rud Jorgensen
Company Status	Active
Company Number	00055287
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Secretary Name	Miss Ann Louise Durose
Nationality	British
Status	Current
Appointed	13 July 2005(103 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3a Platt Lane Dobcross Saddleworth Lancashire OL3 5AD

Director Name	Mr Jan Zebitz Thomsen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Mr Per Rud Jorgensen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	15 January 2024(122 years, 2 months after company formation)
Appointment Duration	3 months, 1 week
Role	Sales Director
Country of Residence	Denmark
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Mr Maurice William Chadwick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Dr Harvey John Perkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 June 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Gatehouse 2 New Road Manningtree Essex CO11 2AE

Secretary Name	Mr Maurice William Chadwick
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 August 1999)
Role	Company Director
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Anthony Robert Blagbrough
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Alan Marsh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(97 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF

Secretary Name	Anthony Robert Blagbrough
Nationality	British
Status	Resigned
Appointed	09 August 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Richard John Tett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Orchard Barn Booths Lane Lymm Cheshire WA13 0PF

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2003(101 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	5 Finsbury Way Handforth Wilmslow Cheshire SK9 3AQ

Director Name	Rolf Studte
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2004(102 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Apt 5 Hampton House Bramhall Lane South Bramhall Cheshire SK7 2DL

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2005(103 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Gustav-Stroh-Strasse 11 76534 Baden-Baden Germany

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(103 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Hall Drive Mellor Stockport Cheshire SK6 5PH

Director Name	Martin John Officer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(103 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2010)
Role	Director Hr
Correspondence Address	27 Grange Avenue Cheadle Hulme Cheshire SK8 5EN

Contact

Website	mandieselturbo.co.uk

Location

Registered Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £0.1	Man Diesel & Turbo Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

1 September 1921	Delivered on: 9 September 1921 Persons entitled: Lloyds Bank PLC Classification: Agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys payable or to become payable to the company under a contract dated 2ND july 1921. between capitain s kobayashi acting for and on behalf of theimperial japanese navy and the company. Outstanding
14 August 1902	Delivered on: 14 August 1902 Classification: Series of debentures Outstanding

1 September 1921

Delivered on: 9 September 1921
Persons entitled: Lloyds Bank PLC

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys payable or to become payable to the company under a contract dated 2ND july 1921. between capitain s kobayashi acting for and on behalf of theimperial japanese navy and the company.
Outstanding

14 August 1902

Delivered on: 14 August 1902
Classification: Series of debentures
Outstanding

Filing History

1 February 2024	Termination of appointment of Jan Zebitz Thomsen as a director on 31 January 2024 (1 page)
15 January 2024	Appointment of Mr per Rud Jorgensen as a director on 15 January 2024 (2 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Wayne Jones as a director on 31 December 2022 (1 page)
9 January 2023	Appointment of Mr Jan Zebitz Thomsen as a director on 1 January 2023 (2 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
27 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 August 2018	Change of details for Man Diesel & Turbo Uk Ltd as a person with significant control on 1 August 2018 (2 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .1 (6 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP .1 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP .1 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP .1 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP .1 (4 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP .1 (4 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ (4 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Termination of appointment of Martin Officer as a director (1 page)
4 June 2010	Termination of appointment of Martin Officer as a director (1 page)
23 March 2010	Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2008	Return made up to 26/06/08; full list of members (3 pages)
17 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 March 2007	Return made up to 08/08/06; full list of members (7 pages)
20 March 2007	Return made up to 08/08/06; full list of members (7 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (6 pages)
21 October 2005	Full accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 08/08/05; full list of members (7 pages)
5 September 2005	Return made up to 08/08/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 August 2004	Return made up to 08/08/04; full list of members (7 pages)
25 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (6 pages)
24 August 2004	Full accounts made up to 31 December 2003 (6 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (7 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
23 August 2003	Return made up to 08/08/03; full list of members (7 pages)
23 August 2003	Return made up to 08/08/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2002	Return made up to 08/08/02; full list of members (7 pages)
11 September 2002	Return made up to 08/08/02; full list of members (7 pages)
2 July 2002	Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport SK7 5AH (1 page)
2 July 2002	Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport SK7 5AH (1 page)
20 June 2002	Return made up to 08/08/01; no change of members (8 pages)
20 June 2002	Return made up to 08/08/01; no change of members (8 pages)
28 December 2001	Â£ ic 417200/1 27/11/01 Â£ sr [email protected]=292199 Â£ sr [email protected]=125000 (2 pages)
28 December 2001	Â£ ic 417200/1 27/11/01 Â£ sr [email protected]=292199 Â£ sr [email protected]=125000 (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
17 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/00 (1 page)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/00 (1 page)
11 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
11 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 August 2000	Return made up to 08/08/00; full list of members (7 pages)
31 August 2000	Return made up to 08/08/00; full list of members (7 pages)
24 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
24 July 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: vulcan works newton le willows merseyside WA12 8RU (1 page)
27 June 2000	Registered office changed on 27/06/00 from: vulcan works newton le willows merseyside WA12 8RU (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	Return made up to 08/08/99; no change of members (4 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Return made up to 08/08/99; no change of members (4 pages)
19 August 1999	New director appointed (2 pages)
2 September 1998	Return made up to 08/08/98; full list of members (6 pages)
2 September 1998	Return made up to 08/08/98; full list of members (6 pages)
22 June 1998	Company name changed gec (fifty-two) LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed gec (fifty-two) LIMITED\certificate issued on 22/06/98 (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 August 1997	Return made up to 08/08/97; no change of members (4 pages)
21 August 1997	Return made up to 08/08/97; no change of members (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
12 August 1996	Return made up to 08/08/96; no change of members (4 pages)
20 September 1995	Return made up to 08/08/95; full list of members (6 pages)
20 September 1995	Return made up to 08/08/95; full list of members (6 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (242 pages)
9 January 1994	Accounts for a dormant company made up to 31 March 1993 (4 pages)
25 August 1993	Return made up to 29/07/93; no change of members (4 pages)
7 September 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
5 August 1991	Return made up to 29/07/91; no change of members (6 pages)
5 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
11 March 1991	Return made up to 14/12/90; no change of members (6 pages)
11 March 1991	Accounts for a dormant company made up to 31 March 1990 (3 pages)
8 December 1989	Accounts for a dormant company made up to 31 March 1989 (4 pages)
8 December 1989	Return made up to 22/09/89; full list of members (5 pages)
2 November 1988	Return made up to 05/09/88; full list of members (4 pages)
2 November 1988	Return made up to 05/09/88; full list of members (4 pages)
2 November 1988	Accounts made up to 31 March 1988 (4 pages)
24 August 1987	Return made up to 03/06/87; full list of members (4 pages)
24 August 1987	Return made up to 03/06/87; full list of members (4 pages)
24 August 1987	Accounts made up to 31 March 1987 (4 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
29 May 1987	Company name changed\certificate issued on 29/05/87 (2 pages)
22 September 1986	Return made up to 11/09/86; full list of members (4 pages)
22 September 1986	Return made up to 11/09/86; full list of members (4 pages)
22 September 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)